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Checked.be
Complete company report
Generated 29-06-2026
Active BE 0873.795.301Private limited company

BioVar.be

Hillesteenweg 54 ·8750 Wingene, Belgium· 21 yrs active
Sector: Agriculture (01461)
Conclusion Checked

The computed 12-month bankruptcy probability of BioVar.be is 0.2% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 3
Locations 3
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2005 — 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 23-07-2025 2025-00305356
31-12-2023 verkort 19-07-2024 2024-00269435
31-12-2022 verkort 17-07-2023 2023-00246092
31-12-2021 verkort 15-07-2022 2022-20195010
31-12-2020 verkort 24-06-2021 2021-24400283
31-12-2019 verkort 23-06-2020 2020-20300120
31-12-2018 verkort 15-04-2019 2019-10000510
31-12-2017 verkort 03-04-2018 2018-08900011
31-12-2016 verkort 27-04-2017 2017-10300113
31-12-2015 volledig 13-04-2016 2016-09900487
Directors & mandates 9 directors
Current directors & mandates
  • HAECK Wim Willy Antoon
    Director
    State Gazette act 24329614 (17-01-2024)
    Current
    28-11-2017 → present
    2 events
    • 17-01-2024 Mandate renewed· Director
    • 28-11-2017 Appointed· Manager
  • Haproco NVLegal entity
    Manager· perm. rep.: Patinco BVBA
    State Gazette act 17016782 (31-01-2017)
    Current
    31-01-2017 → present
  • Vachrico BVBALegal entity
    Manager· perm. rep.: Wim Haeck
    State Gazette act 17016782 (31-01-2017)
    Current
    31-01-2017 → present
Former directors (6)
  • HAPROCOLegal entity
    Manager· perm. rep.: Merijn Haeck
    State Gazette act 17166182 (28-11-2017)
    Former
    — → 06-11-2017
  • VACHRICOLegal entity
    Manager· perm. rep.: Wim Haeck
    State Gazette act 17166182 (28-11-2017)
    Former
    — → 06-11-2017
  • Wim Haeck
    Manager
    State Gazette act 17016782 (31-01-2017)
    Former
    — → 31-01-2017
  • Caprimik bvbaLegal entity
    Manager· perm. rep.: Michaël Dumoulin
    State Gazette act 14067365 (26-03-2014)
    Former
    — → 26-03-2014
  • Didier Taveirne
    Manager
    State Gazette act 11181600 (02-12-2011)
    Former
    — → 22-11-2011
  • Sofie Vangaever
    Manager
    State Gazette act 11181600 (02-12-2011)
    Former
    — → 30-06-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Vander Donckt-Roobrouck-Christiaens BedrijfsrevisorenCurrent
Statutory auditor · represented by Hedwig Vander Donckt
 — 23-07-2013 → present
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Frederik Vander Donckt
 — 26-07-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Agriculture(01461)
Legal form Private limited company(610)
Incorporation13-05-2005
StatusActive
Postal code8750
Connections & network 2 connected companies
Group structure
VRC BEDRIJFSREVISOREN
Parent · 204 subsidiaries · 2 locations
Control→
Network connections
HATRACO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
BioVar.be
Bruggesteenweg 63A, 8755 WingeneTeelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden
since 20182.273.687.522
BioVar.be
Peerstalstraat 56, 8750 WingeneTeelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden
since 20182.281.562.635
BioVar.be
Vlaagtweg 18, 8755 WingeneTeelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden
since 20182.281.562.536
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
37012G0736/00H000 Flanders 2.3 ha 1 · 8,851 m² 7.2 m
37012F0649/00M000 Flanders 1.2 ha 1 · 176 m² 7.9 m · 2 fl.
37018C0047/00W000 Flanders 5,706 m² 1 · 427 m² 8.2 m · 1 fl.
37018B0586/00A002 Flanders 2,857 m² 1 · 204 m² —
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-02-2026
State Gazette act Director changes
v3.2
03-02-2026
State Gazette act Director changes
v3.2
03-02-2026
State Gazette act Director changes
2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
17-01-2024
State Gazette act Statutes amendment
v3.2
17-01-2024
State Gazette act Director changes
v3.2
17-01-2024
State Gazette act Director changes
v3.2
17-01-2024
State Gazette act Statutes amendment
v3.2
2023
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-07-2022
State Gazette act Director changes
v3.2
28-07-2022
State Gazette act Director changes
28-07-2022
State Gazette act Director changes
v3.2
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-05-2019
State Gazette act Director changes
v3.2
29-05-2019
State Gazette act Director changes
v3.2
15-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
03-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
24-01-2018
State Gazette act Capital & shares
v3.2
24-01-2018
State Gazette act Capital & shares
v3.2
2017
28-11-2017
State Gazette act Director changes
v3.2
28-11-2017
State Gazette act Statutes amendment
v3.2
28-11-2017
State Gazette act Statutes amendment
v3.2
28-11-2017
State Gazette act Director changes
v3.2
27-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
31-01-2017
State Gazette act Director changes
v3.2
31-01-2017
State Gazette act Director changes
v3.2
2016
26-07-2016
State Gazette act Director changes
v3.2
26-07-2016
State Gazette act Director changes
v3.2
13-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-02-2015
State Gazette act Registered-office change
Wim Haeck
09-02-2015
State Gazette act Registered-office change
v3.2
2014
26-03-2014
State Gazette act Director changes
v3.2
2013
23-07-2013
State Gazette act Director changes
v3.2
2011
02-12-2011
State Gazette act Director changes
v3.2
02-12-2011
State Gazette act Director changes
v3.2
02-12-2011
State Gazette act Miscellaneous
Material correction · Didier Taveirne
Belgisch Staatsblad — acts 29 acts
Capital history · 2
24-01-2018
v3.2
24-01-2018
v3.2
Address history · 2
09-02-2015
Registered-office move
09-02-2015
v3.2
All acts · 29 updated 4 months ago
2026
03-02-2026 Frederik Vander Donckt reappointed as statutory auditor Director changes
  • Frederik Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten de Besloten Vennootschap \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Frederik Vander Donckt als bedrijfsrevisor, kantoorhoudende te 8800 Roeselare, Kwadestraat 151 A bus 42,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BIOVAR.BE",
    "legal_form": "BV"
  }
}
03-02-2026 Frederik Vander Donckt appointed as statutory auditor Director changes
  • Frederik Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BioVar.be"
  }
}
03-02-2026 VRC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • VRC Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": "Lichterveldestraat 39a, 8820 Torhout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Er wordt besloten de Besloten Vennootschap \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Frederik Vander Donckt als bedrijfsrevisor, kantoorhoudende te 8800 Roeselare, Kwadestraat 151 A bus 42,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Getekend: Wim Haeck Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2025-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BioVar.be",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Haeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BIOVAR.BE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-01-2024 Haeck Wim Willy Antoon appointed as director Director changes
  • Haeck Wim Willy Antoon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haeck Wim Willy Antoon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BioVar.be"
  }
}
17-01-2024 HAECK Wim Willy Antoon reappointed as director Director changes
  • HAECK Wim Willy Antoon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAECK Wim Willy Antoon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur van: de heer HAECK Wim Willy Antoon, geboren te Brugge op 27 mei 1980, wonende te 8750 Wingene, Leenzerkstra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BIOVAR.BE",
    "legal_form": "BVBA"
  }
}
17-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BioVar.be"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2022
28-07-2022 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BIOVAR.BE",
    "legal_form": "BVBA"
  }
}
28-07-2022 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": "Lichterveldestraat 39a, 8820 Torhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-28",
    "filing_date": "2022-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BioVar.be",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Haeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-07-2022 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BioVar.be"
  }
}
2019
29-05-2019 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BIOVAR.BE"
  }
}
29-05-2019 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BIOVAR.BE",
    "legal_form": "BVBA"
  }
}
2018
24-01-2018 Capital increase of €120,323 to €350,323 Capital & shares
  • €230.000 → €350.323
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": 230000,
      "delta_eur": 30000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "eerste kapitaalverhoging met dertigduizend euro (\u20AC 30.000,00), teneinde het kapitaal van de vennootschap aldus te brengen van tweehonderdduizend euro (\u20AC 200.000,00) op tweehonderd dertigduizend euro (\u20AC 230.000,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 120323,
      "currency": "EUR",
      "after_eur": 350323,
      "delta_eur": 120323,
      "before_eur": 230000,
      "amount_type": "uitgiftepremie",
      "effective_date": "2017-12-29",
      "evidence_quote": "Tweede kapitaalverhoging met honderd twintigduizend driehonderd drie en twintig euro (\u20AC 120.323,00) om het kapitaal te brengen van tweehonderd dertigduizend euro (\u20AC 230.000,00) op driehonderd vijftigduizend driehonderd drie en twintig euro (\u20AC 350.323,00), door inlijving van de onbeschikbare rekening \u0022uitgiftepremies\u0022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BIOVAR.BE",
    "legal_form": "BVBA"
  }
}
24-01-2018 Capital increase of €150,323 to €350,323 Capital & shares
  • €200.000 → €350.323
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 350323,
      "delta_eur": 150323,
      "before_eur": 200000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BIOVAR.BE"
  }
}
2017
28-11-2017 1 director appointed, 2 resigning Director changes
  • Haeck Wim Willy Antoon — Zaakvoerder
  • Wim Haeck — Zaakvoerder
  • Merijn Haeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VACHRICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "Aanvaarding met ingang van heden van het mondeling aangeboden ontslag van beide zaakvoerders van de vennootschap, te weten: 1) de besloten vennootschap met beperkte aansprakelijkheid \u0022VACHRICO\u0022, met als vaste vertegenwoordiger, de heer Wim Haeck",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAPROCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "Aanvaarding met ingang van heden van het mondeling aangeboden ontslag van beide zaakvoerders van de vennootschap, te weten: ... 2) de naamloze vennootscha\u0440 \u0022HAPROCO\u0022, met als vaste vertegenwoordiger, de besloten vennootschap met beperkte aansprakelijkheid \u0022Patinco\u0022, met als vaste vertegenwoordiger, ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haeck Wim Willy Antoon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de heer Haeck Wim Willy Antoon, geboren te Brugge op 27 mei 1980, wonende te 8750 Wingene, Leenzerkstraat 1, tot niet-statutair zaakvoerder van de vennootschap, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI",
    "legal_form": "BVBA"
  }
}
28-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BioVar.be",
    "old": "Sofidi",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "Sofidi"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
28-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-11-2017 1 director appointed, 3 resigning Director changes
  • Haeck Wim Willy Antoon — Niet statutair zaakvoerder
  • VACHRICO — Zaakvoerder
  • HAPROCO — Zaakvoerder
  • Patinco — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haeck Wim Willy Antoon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VACHRICO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HAPROCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patinco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "BioVar.be"
  }
}
31-01-2017 3 directors appointed, 1 resigning Director changes
  • Vachrico BVBA — Zaakvoerder
  • Vachrico BVBA — Voorzitter
  • Haproco NV — Zaakvoerder
  • Wim Haeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vachrico BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Vachrico BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haproco NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI"
  }
}
31-01-2017 2 directors appointed, 1 resigning Director changes
  • Wim Haeck — Zaakvoerder
  • Patinco BVBA — Zaakvoerder
  • Wim Haeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van : Wim Haeck, zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vachrico BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde termijn. Vachrico BVBA, zaakvoerder en voorzitter, vertwgd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patinco BVBA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haproco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Haproco NV, zaakvoerder, vertgwd door Patinco BVBA, vast vertegenwoordiger, zelf vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI",
    "legal_form": "BVBA"
  }
}
2016
26-07-2016 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI"
  }
}
26-07-2016 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE 0462.836.191, RPR Gent afde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI",
    "legal_form": "BVBA"
  }
}
2015
09-02-2015 Registered office moved within Wingene Registered-office change·Wim Haeck
  • Hoogweg 10 - B-8750 Wingene → Hillesteenweg 54 - B-8750 Wingene
Notary: Wim Haeck · Wingene
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hillesteenweg 54 - B-8750 Wingene",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Hillesteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogweg 10 - B-8750 Wingene",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Hoogweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2014-12-18",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel van de vennootschap over te brengen van B - 8750 Wingene, Hoogweg 10 naar B - 8750 Wingene, Hillesteenweg 54.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wim Haeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2014-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de zitting van zaakvoerders"
  ]
}
09-02-2015 Registered office moved within Wingene Registered-office change
  • Hoogweg 10, 8750 Wingene → Hillesteenweg 54, 8750 Wingene
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wingene",
        "region": null,
        "street": "Hillesteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Wingene",
        "region": null,
        "street": "Hoogweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": "B",
        "street_number": "10"
      },
      "effective_date": "2014-12-18",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel van de vennootschap over te brengen van B - 8750 Wingene, Hoogweg 10 naar B - 8750 Wingene, Hillesteenweg 54."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI",
    "legal_form": "BVBA"
  }
}
2014
26-03-2014 Michaël Dumoulin resigns as manager Director changes
  • Michaël Dumoulin — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Dumoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Caprimik BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Zaakvoerder Caprimik BVBA, vertegenwoordigd door haar vast vergetenwoordiger Micha\u00EBl Dumoulin, deelt mee zijn mandaat neer te leggen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI",
    "legal_form": "BVBA"
  }
}
2013
23-07-2013 Hedwig Vander Donckt reappointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd tot commissaris voor een periode van 3 jaar, tot na de jaarvergadering die plaatsvindt in 2016: de Burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, vertegenwoordigd door d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI",
    "legal_form": "BVBA"
  }
}
2011
02-12-2011 2 resigning Director changes
  • Didier Taveirne — Zaakvoerder
  • Sofie Vangaever — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-22",
      "evidence_quote": "De vergadering aanvaardt het mondeling aangeboden ontslag van alle niet statutaire zaakvoerders, met name: - de heer Didier Taveirne, met onmiddellijke ingang"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sofie Vangaever",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-30",
      "evidence_quote": "De vergadering aanvaardt het mondeling aangeboden ontslag van alle niet statutaire zaakvoerders, met name: - mevrouw Sofie Vangaever, met ingang van 30 juni 2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI",
    "legal_form": "BVBA"
  }
}
02-12-2011 2 resigning Director changes
  • Didier Taveirne — Zaakvoerder
  • Sofie Vangaever — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier Taveirne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sofie Vangaever",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI"
  }
}
02-12-2011 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Didier Taveirne
Summary: Material correctionNotary: Didier Taveirne · Brugge
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Didier Taveirne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-12-02",
    "filing_date": "2011-11-22",
    "act_kind_objet": "RECHTZETTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2011-11-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft het ontslag van niet-statutaire zaakvoerders, zonder overdracht van vermogen of rechtsverandering van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0873.795.301",
    "name_full": "SOFIDI",
    "legal_form": "BESLOTEN VENNOOTSCHAAP MET BEPERKTE AANSPRAKELIJKHEID"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Taveirne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SOFIDI, gehouden op 22 november 2011, heeft een fout in een eerder gepubliceerd Staatsblad-bericht gecorrigeerd. De oorspronkelijke publicatie verkeerde in het ontslag van de niet-statutaire zaakvoerders Didier Taveirne (met onmiddellijke ingang) en Sofie Vangaever (met ingang 30 juni 2011). De correctie verwees naar de oorspronkelijke publicatie met nummer 11121316 van 26 juli 2011.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2011-07-26",
    "what_corrected": "Onjuiste datum van ingang van het ontslag van niet-statutaire zaakvoerders (Didier Taveirne en Sofie Vangaever).",
    "prior_pub_number": "11121316"
  },
  "should_reroute_to_category": null
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Fokvarkenshouderijen01461Fokvarkenshouderijen01461Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Varkensvetmesterijen01462Varkensvetmesterijen01462Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL BioVar.be
Registered office
Hillesteenweg 54
8750 Wingene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DRIE-KAVEN BE 0458.993.706 · Wingene
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative